Retired Teachers Scammed In Ponzi Scheme – Securities Law

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NEW YORK (CNNMoney) — Bernard Madoff’s Ponzi. Securities investor protection corp. (sipc), an industry-sponsored organization that provides financial protection to investors, has paid more than.

WASHINGTON (MarketWatch) — The Securities and Exchange Commission’s inspector general. exposing the biggest fraud in the history of the agency, a $50 billion Ponzi scheme perpetrated by Bernard.

Barred Advisor's $2M Ponzi Scheme Pits Ex-Client Against Firm. scheme, whose victims included a former police officer, a retired teacher and.

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How a Ponzi scheme snagged $14M from Michigan investors. which was first unfolded by the Securities and Exchange Commission in 2017.. A retired teacher told me she received a check in early.

“That money would have been my real retirement,” said Veriena Braune, a 91-year-old retired teacher in Granbury. Towers.

Woodbridge's owners kept the scam going, the SEC said, by using.. Her husband, a 63-year-old retired teacher, said the money “was to be a.

Robert H. Shapiro. The Securities and Exchange Commission announced Monday that a federal court in Florida ordered Woodbridge Group of Companies LLC and its former owner to pay $1 billion in penalties and disgorgement for operating a Ponzi scheme that targeted retail investors and included a company owned by a Villages cosmetologist.

A Ponzi scheme is an investment fraud that involves the payment of.. million from investors, several of whom were Florida teachers or retirees.

A Jacksonville insurance salesman pleaded guilty to four felony counts stemming from an investment scam that included a large number of victims who were current or former Duval County teachers.

SEC, prosecutor charge miami investment Adviser With Defrauding Retired Teachers and Law Enforcement Officers with Ponzi Scam June 3, 2015 Investment Advisers SSEK Law The SEC is charging Miami investment adviser Phil Donnahue Williamson with running a Ponzi scam and bilking at least seventeen investors.

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United Development Funding IV, a Texas REIT, Has Allegedly Operated for Years as a Ponzi Scheme, According to Blogger United Development Funding IV, a Texas REIT, has allegedly operated for years as a Ponzi scheme, according to a Harvest Exchange post currently under review by attorneys Joe Peiffer and Jason Kane. UDF IV was a nontraded.

man has been indicted by a federal grand jury for defrauding 39 investors in a $3 million Ponzi scheme. Ronald W. It was investigated by the FBI and the Missouri Division of Securities.

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